Dividend & Special Dividend

Henderson TR Pacific Inv. Trust PLC
6 February 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *HPI
SEDOL CODE              *871-079
DIVIDEND AMOUNT         *0.25p
PERIOD                  *Year ended 31-12-00
PROVISIONAL EX DATE     *07-03-01
RECORD DATE             *09-03-01
PAYMENT DATE            *12-04-01
NOTES *


SPECIAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *HPI
SEDOL CODE              *871-079
DIVIDEND AMOUNT         *0.30p
PROVISIONAL EX DATE     *07-03-01
RECORD DATE             *09-03-01
PAYMENT DATE            *12-04-01
NOTES *